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Citigroup Transaction Services (M) Sdn. Bhd.2 days ago

Fraud Risk Officer - Services & Banking (S&B)

Hybrid · Dublin, Leinster, Ireland

Type
Full Time
Level
Senior Level
Education
Bachelors Degree
Company size
Unknown

Job Summary

Senior Fraud Risk Officer in Citi's Services & Banking (S&B) Fraud Risk Team based in Dublin. Contributes to building and enforcing fraud management policies, ensures regulatory compliance, performs fraud investigations, and supports governance of fraud reference data. Collaborates cross-functionally to align regulatory requirements with business needs, helps design and implement the Enterprise Fraud Intelligence Framework, and drives risk-aware decision making. Hybrid work model (up to 2 days at home per week) with a focus on analytics, problem solving, and strong written and verbal communication to mitigate fraud risk across 90+ countries. Bachelor's degree required with experience in fraud, payments, CBDC, or screening capabilities; strong governance, data interpretation, and change management capabilities; ability to manage competing priorities and work with stakeholders.

Required Qualifications

  • Bachelor’s degree/University degree or equivalent job experience
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Citigroup Transaction Services (M) Sdn. Bhd.

Fraud Risk Officer - Services & Banking (S&B)

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